CAST LIMITED

Company number 02391989

Date	Type	Description	View / Download
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
22 May 2019	SH20	Statement by Directors	(3 pages)
22 May 2019	SH19	Statement of capital on 22 May 2019 GBP 126,730.01968	(5 pages)
22 May 2019	CAP-SS	Solvency Statement dated 21/05/19	(3 pages)
22 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium 21/05/2019	(3 pages)
25 Feb 2019	TM01	Termination of appointment of Anne Lynne Puckett as a director on 12 February 2019	(1 page)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
21 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 21 March 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Dominic Albert Daniel Morgan as a director on 19 October 2017	(1 page)
19 Feb 2018	AP01	Appointment of Sarah Elizabeth Mcintyre as a director on 19 October 2017	(2 pages)
12 Feb 2018	PSC02	Notification of Airgare Limited as a person with significant control on 6 April 2016	(2 pages)
12 Oct 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017	(1 page)
30 Aug 2017	PSC05	Change of details for a person with significant control	(2 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
02 Aug 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(6 pages)
19 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
04 Apr 2017	AD01	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 4 April 2017	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
07 Oct 2016	AP01	Appointment of Mr Dominic Albert Daniel Morgan as a director on 30 September 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr Christopher Michael Hix as a director on 30 September 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 126,730,019.68	(14 pages)
10 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 126,730,019.68	(14 pages)
10 Jun 2015	CH01	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014	(2 pages)

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